Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
TM01 |
Termination of appointment of Russell James Mciver as a director on 1 November 2024
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31 Oct 2024 |
CERTNM |
Company name changed plan 2 protect LIMITED\certificate issued on 31/10/24
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RES15 ‐
Change company name resolution on 2024-10-31
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31 Oct 2024 |
CONNOT |
Change of name notice
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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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02 Oct 2024 |
PSC02 |
Notification of Trinity Global Capital as a person with significant control on 1 October 2024
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02 Oct 2024 |
PSC07 |
Cessation of Russell James Mciver as a person with significant control on 1 October 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from Castle Hill Cottage Baslow Road Bakewell DE45 1AA England to 1 Balloon Street Manchester M4 4BE on 2 October 2024
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02 Oct 2024 |
PSC07 |
Cessation of Dorothy Chrstine Mciver as a person with significant control on 1 October 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Paul Andrew Howarth as a director on 25 September 2024
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30 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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03 Apr 2024 |
TM01 |
Termination of appointment of Dorothy Chrstine Mciver as a director on 1 April 2024
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25 Mar 2024 |
AA |
Micro company accounts made up to 30 November 2022
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06 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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20 Feb 2024 |
AD01 |
Registered office address changed from Diamond Court Water Street Bakewell Derbyshire DE45 1EW to Castle Hill Cottage Baslow Road Bakewell DE45 1AA on 20 February 2024
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20 Feb 2024 |
PSC01 |
Notification of Russell James Mciver as a person with significant control on 6 January 2024
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20 Feb 2024 |
PSC01 |
Notification of Dorothy Christine Mciver as a person with significant control on 6 January 2024
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20 Feb 2024 |
PSC07 |
Cessation of Paul Mciver as a person with significant control on 6 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Paul Mclver as a director on 6 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Mrs Dorothy Chrstine Mciver as a director on 6 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr Russell James Mciver as a director on 6 January 2024
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05 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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05 Jun 2023 |
TM02 |
Termination of appointment of Charlotte Hall as a secretary on 1 June 2023
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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